Business Compliance Specialist

Business Compliance SpecialistWe are seeking a highly skilled Business Compliance Specialist to join our team. As Singapore's longest established financial institution, we are committed to delivering exceptional service and building long-lasting relationships with our customers.About the RoleThe Business Compliance Specialist will be responsible for ensuring...

Job Title:Senior Business Compliance SpecialistAbout the Role:We are seeking a highly skilled Senior Business Compliance Specialist to join our team. As a Senior Business Compliance Specialist, you will play a key role in ensuring timely and compliant onboarding of new clients.Key Responsibilities:Support the front office in ensuring timely and compliant...

Job Title:Senior Business Analyst (Compliance Specialist)Roles and Responsibilities:Gather and document business requirements in alignment with regulatory standards.Collect and analyze data to identify trends and insights supporting compliance.Develop and optimize business processes to meet regulatory standards.Act as a liaison between stakeholders ensuring...

Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

Job Title: Business Compliance SpecialistDescription: We are seeking a detail-oriented and analytical professional to ensure our organization adheres to regulatory requirements and internal policies. The successful candidate will have strong analytical skills, attention to detail, and knowledge of industry regulations.Key Responsibilities:Conduct thorough...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Key Responsibilities:Advise senior management and staff on compliance laws, rules, and standards, providing updates on industry developments.Provide coherent and consistent compliance advice, interpretation, and recommendations on regulations, policies, products, and...

Business Compliance SpecialistThe Business Compliance Specialist is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role.Key Responsibilities:

Compliance Specialist">Our organization seeks a skilled Compliance Specialist to conduct comprehensive audits and assessments, ensuring adherence to regulatory requirements. The ideal candidate will have a strong understanding of compliance regulations and best practices, as well as excellent analytical and problem-solving skills.">Key...